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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mcbride, Adele Alexandra
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    - now 05164041
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27 05164041
    Argyll House, 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2006-02-07 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 5
    GENUINE SOLUTIONS INTERNATIONAL LIMITED
    - now 05701494 05701493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    Dissolved on 2026-01-17 during the appointment or period of control
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07 05701494 08821609
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04 05701494 08821609
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15 05701494 13023967
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15 05701494 08821609
    Solutions House, Hook Rise South Industrial Park, Hook Rise South, Surbiton, Surrey, England
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS MANAGEMENT LIMITED

Period: 2014-04-07 ~ 2015-10-27
Company number: 05701493 08821609
Registered names
GENUINE SOLUTIONS MANAGEMENT LIMITED - Dissolved 08821609
Standard Industrial Classification
99999 - Dormant Company

  • GENUINE SOLUTIONS MANAGEMENT LIMITED
    Info
    GENUINE SOLUTIONS INTERNATIONAL LIMITED - 2014-04-07
    Registered number 05701493
    Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey KT6 7LD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 and dissolved on 2015-10-27 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.